Shin Foong Specialty and Applied Materials Co., Ltd. announced the resolution by the BOD to establish the Sustainable Development Committee and to appoint members of Sustainable Development Committee. Name of the new position holder: Sheu, Chi-Min/Chairman. YEN, MENG-FENG/Independent director.

Yang,Arnold Chang Mou/Independent director. Reason for the change: Establishment of the Sustainable Development Committee. The tenure is from the date of appointment to the expiration of the current Board of Directors.

December 20, 2022 to June 28, 2025.